United States of America v. Tang et al
Plaintiff: United States of America
Defendant: Wallace Tang, Gina Kim and Cassindy Sine Chao
Case Number: 4:2019cv04029
Filed: February 8, 2019
Court: US District Court for the District of South Dakota
Presiding Judge: Karen E Schreier
Nature of Suit: Other Statutes: False Claims Act
Cause of Action: 31:3729
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2019 Filing 5 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Gina Kim & Black Hills Nanosystems Corp. Acknowledgement filed by United States of America. (Dupris, Cheryl)
April 2, 2019 Filing 4 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Cassindy Chao & Laserlith Corp. Acknowledgement filed by United States of America. (Dupris, Cheryl)
April 2, 2019 Filing 3 ACKNOWLEDGEMENT OF SERVICE Executed as to #2 Summons Issued Wallace Tang & Blue Sky Engineering Acknowledgement filed by United States of America. (Dupris, Cheryl)
February 8, 2019 Filing 2 Summons Issued as to All Defendants. 1 original summons, 1 A085s, and one Rule 73 memo delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons, #2 AO 85)(DLC)
February 8, 2019 Filing 1 COMPLAINT with Jury Demand, filed by United States of America. (Attachments: #1 4:18-cr-40100-01 - Wallace Tang Judgment, #2 4:18-cr-40100 - Wallace Tang and Blue Sky Engineering, Incorporated Factual Basis Statement, #3 4:18-cr-40100-03 - Laserlith Corporation Judgment, #4 4:18-cr-40100 - Laserlith Corporation Factual Basis Statement, #5 4:18-cr-40100-04 - Black Hills Nanosystems Corporation Judgment, #6 4:18-cr-40100 - Black Hills Nanosystems Corporation Factual Basis Statement) (DLC)

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Defendant: Wallace Tang
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Defendant: Gina Kim
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Defendant: Cassindy Sine Chao
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Plaintiff: United States of America
Represented By: Cheryl Schrempp Dupris
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